55/57 Onslow Gardens Limited in LONDON

55/57 Onslow Gardens Limited LONDON

Founded in 1996, 55/57 Onslow Gardens, classified under reg no. 03217252 is an active company. Currently registered at 152 Fulham Road SW10 9PR, London the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 23rd June 2022. Since Thursday 1st August 1996 55/57 Onslow Gardens Limited is no longer carrying the name Precis (1445).

The company has 2 directors, namely Sheila L., Diane W.. Of them, Diane W. has been with the company the longest, being appointed on 25 January 1999 and Sheila L. has been with the company for the least time - from 3 April 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

55/57 Onslow Gardens Limited Address / Contact

Office Address	152 Fulham Road
Town	London
Post code	SW10 9PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217252
Date of Incorporation	Wed, 26th Jun 1996
Industry	Residents property management
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Sheila L.

Position: Director

Appointed: 03 April 2019

Farrar Property Management Limited

Position: Corporate Secretary

Appointed: 01 June 2016

Diane W.

Position: Director

Appointed: 25 January 1999

Anne C.

Position: Secretary

Appointed: 01 August 1997

Resigned: 28 March 2017

Christopher K.

Position: Director

Appointed: 06 November 1996

Resigned: 19 December 2012

Samuel S.

Position: Director

Appointed: 01 August 1996

Resigned: 01 July 2006

Samuel S.

Position: Secretary

Appointed: 01 August 1996

Resigned: 24 July 1997

Monica H.

Position: Director

Appointed: 01 August 1996

Resigned: 15 March 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 11 July 1996

Resigned: 01 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1996

Resigned: 11 July 1996

Clare W.

Position: Nominee Director

Appointed: 26 June 1996

Resigned: 01 August 1996

John D.

Position: Nominee Director

Appointed: 26 June 1996

Resigned: 01 August 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Diana M. The abovementioned PSC and has 25-50% shares.

Diana M.

Notified on	26 June 2017
Nature of control:	25-50% shares

Company previous names

Precis (1445)	August 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 23rd June 2023 filed on: 2nd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 23rd June 2023 filed on: 2nd, February 2024	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 23rd June 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 23rd June 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 23rd June 2020 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 23rd June 2019 filed on: 24th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 23rd June 2018 filed on: 12th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2016 filed on: 24th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 26th June 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 19th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 23rd June 2015 filed on: 1st, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 26th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th June 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 8th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 23rd June 2013 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 23rd June 2010 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 23rd June 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 23rd June 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 23rd June 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 23rd June 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 23rd June 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 23rd June 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 23rd June 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 2000 filed on: 26th, July 2000	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 26th July 2000 filed on: 26th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 23rd June 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 23rd June 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th July 1999 filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th July 1999 filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 23rd June 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 23rd June 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th July 1998 filed on: 27th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 27th July 1998 filed on: 27th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 23rd June 1997 filed on: 22nd, April 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 23rd June 1997 filed on: 22nd, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th August 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)
363(353)	Secretary resigned;director's particulars changed; Registered office changed on 19/08/97	annual return
363s	Annual return made up to Tuesday 19th August 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)

55/57 Onslow Gardens Limited LONDON

55/57 Onslow Gardens Limited Address / Contact

Company Information / Profile

Company staff

Sheila L.

Farrar Property Management Limited

Diane W.

Anne C.

Christopher K.

Samuel S.

Samuel S.

Monica H.

Office Organization & Services Limited

Swift Incorporations Limited

Clare W.

John D.

People with significant control

Company previous names

Company filings

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